KYC & AML Compliance Analyst - Oil & Gas Trading

Posted 2 days ago

centalionHouston (TX)

Compliance Managers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Mid

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About the role

Gunvor Group is seeking a Compliance Analyst to support ABC, KYC and AML programs across Gunvor USA LLC. The role conducts due diligence, manages KYC workflows and assesses compliance risks to safeguard the firm. The candidate should have 3–5 years in commodity trading compliance, ideally in oil & gas or banking, with strong communication and cross‑functional collaboration skills. You will work with trading desks, Legal, Credit and Ops to maintain data accuracy and ensure timely remediation.

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